The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Clark, Trish
    Administrator born in September 1962
    Individual (1 offspring)
    Officer
    2005-11-18 ~ now
    OF - Director → CIF 0
    Clark, Trish
    Individual (1 offspring)
    Officer
    2005-11-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Clark, Russell
    Manager born in August 1971
    Individual (19 offsprings)
    Officer
    2005-11-18 ~ now
    OF - Director → CIF 0
    Mr Russell Clark
    Born in August 1971
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Oliver, Sandra Lilian
    Solicitor born in October 1963
    Individual
    Officer
    2005-06-14 ~ 2005-11-18
    OF - Director → CIF 0
    Oliver, Lilian
    Individual
    Officer
    2005-06-14 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 2
    Clark, Simon
    Director born in July 1964
    Individual
    Officer
    2011-07-01 ~ 2021-05-14
    OF - Director → CIF 0
parent relation
Company in focus

MATTRESS SHOP LTD

Previous name
NEWCASTLE MOBILITY LIMITED - 2015-01-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
514,107 GBP2023-12-31
66,930 GBP2022-12-31
Total Inventories
34,012 GBP2023-12-31
34,850 GBP2022-12-31
Debtors
16,723 GBP2023-12-31
7,048 GBP2022-12-31
Cash at bank and in hand
125,624 GBP2023-12-31
250,395 GBP2022-12-31
Current Assets
176,359 GBP2023-12-31
292,293 GBP2022-12-31
Net Current Assets/Liabilities
-227,353 GBP2023-12-31
155,244 GBP2022-12-31
Total Assets Less Current Liabilities
286,754 GBP2023-12-31
222,174 GBP2022-12-31
Creditors
Non-current
-16,667 GBP2023-12-31
-26,667 GBP2022-12-31
Net Assets/Liabilities
260,550 GBP2023-12-31
182,790 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
260,546 GBP2023-12-31
182,786 GBP2022-12-31
Equity
260,550 GBP2023-12-31
182,790 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,171 GBP2023-12-31
36,171 GBP2022-12-31
Motor vehicles
79,063 GBP2023-12-31
79,063 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
579,143 GBP2023-12-31
115,234 GBP2022-12-31
Land and buildings
463,909 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,689 GBP2023-12-31
34,195 GBP2022-12-31
Motor vehicles
30,347 GBP2023-12-31
14,109 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,036 GBP2023-12-31
48,304 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
494 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
16,238 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,732 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
463,909 GBP2023-12-31
Furniture and fittings
1,482 GBP2023-12-31
1,976 GBP2022-12-31
Motor vehicles
48,716 GBP2023-12-31
64,954 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
13,780 GBP2023-12-31
6,050 GBP2022-12-31
Prepayments
Current
2,943 GBP2023-12-31
998 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,723 GBP2023-12-31
7,048 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,001 GBP2023-12-31
10,001 GBP2022-12-31
Trade Creditors/Trade Payables
Current
17,896 GBP2023-12-31
23,285 GBP2022-12-31
Corporation Tax Payable
Current
32,677 GBP2023-12-31
3,974 GBP2022-12-31
Other Creditors
Current
236 GBP2023-12-31
69 GBP2022-12-31
Accrued Liabilities
Current
2,122 GBP2023-12-31
1,925 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
16,667 GBP2023-12-31
26,667 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
97,760 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2023-01-01 ~ 2023-12-31
  • MATTRESS SHOP LTD
    Info
    NEWCASTLE MOBILITY LIMITED - 2015-01-05
    Registered number 05480730
    52-56 Coatsworth Road, Gateshead, Tyne & Wear NE8 1QN
    Private Limited Company incorporated on 2005-06-14 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.